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Construction Scams

Bombay HC dismisses BJP corporator’s plea seeking probe into bad roads

admin February 21, 2022 No Comments

THE BOMBAY High Court on Monday dismissed PIL by BJP corporator and party leader in Brihanmumbai Municipal Corporation (BMC) Prabhakar Shinde which cited the poor…

View More Bombay HC dismisses BJP corporator’s plea seeking probe into bad roads
Construction Scams

Man tried to scam family who lost 7 in NLV crash, according to officials

admin February 21, 2022 No Comments

North Las Vegas police are investigating allegations that a man tried to scam a couple that lost seven relatives in a crash last month, city…

View More Man tried to scam family who lost 7 in NLV crash, according to officials
Online Scams

Jackson Mahomes Exposed By Business For Alleged Free Product Scam

admin February 21, 2022 No Comments

@raremunchiez/TikTok An online wholesaler recently exposed Jackson Mahomes on TikTok. According to the company, he agreed to plug the company on social media in exchange…

View More Jackson Mahomes Exposed By Business For Alleged Free Product Scam
Ponzi Scheme

Erika Jayne Spotted Days After Being Hit With Bombshell Lawsuit Over Tom Girardi’s Alleged Scheme

admin February 21, 2022 No Comments

In the photos from the weekend, Jayne was not wearing any earrings or visible jewelry. She might be avoiding wearing any diamonds given what happened…

View More Erika Jayne Spotted Days After Being Hit With Bombshell Lawsuit Over Tom Girardi’s Alleged Scheme
Ponzi Scheme

Who was Bernie Madoff? Ponzi schemer’s sister and her husband found dead in suspected murder-suicide 

admin February 21, 2022 No Comments

Bernie Madoff’s real sister and her husband have been found dead in an alleged murder-suicide case. 87-year-old Sondra Wiener’s body was discovered shot dead on…

View More Who was Bernie Madoff? Ponzi schemer’s sister and her husband found dead in suspected murder-suicide 
Investments

BetOBet Review 2022 – Scam Or Legit Chile App?

admin February 21, 2022 No Comments

“BetOBet Chile” Are Betobet reviews legit? Or a scam? – The BetOBet trading bot promises to make $1,000 a day. It has gained much attention…

View More BetOBet Review 2022 – Scam Or Legit Chile App?
Ponzi Scheme

Who is liable when bank accounts are used in fraud? That’s a lawsuit question after Marin County Ponzi case

admin February 21, 2022 No Comments

While the unwinding of the late Ken Casey’s large Ponzi scheme, covering dozens of North Bay income real estate properties and over 1,200 investors, continues…

View More Who is liable when bank accounts are used in fraud? That’s a lawsuit question after Marin County Ponzi case
Construction Scams

Boat Stern Tubes Market Size And Forecast By 2029

admin February 21, 2022 No Comments

New Jersey, USA,-The latest report released by Market Research Intellect presents a thorough analysis of the global Boat Stern Tubes market. This research report assesses…

View More Boat Stern Tubes Market Size And Forecast By 2029
Construction Scams

Petrol subsidy scam, evils of fiscal unitarism – Blueprint Newspapers Limited

admin February 21, 2022 No Comments

The rulers of Nigeria have a rather strange way of operating seemingly incompatible fiscal and political systems that make them look like the cruel tyrants…

View More Petrol subsidy scam, evils of fiscal unitarism – Blueprint Newspapers Limited
Loan Scams

Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach

admin February 21, 2022 No Comments

Image source: Getty Images You may get it by mail or email. Key points Equifax’s colossal 2017 data breach exposed a huge amount of consumer…

View More Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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